Directors and Advisors

EKF specialises in diagnostics and biotechnology patient-centric solutions

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Executive Directors

Julian Baines, Executive Chairman

Julian rejoined the executive team at EKF Diagnostics Holdings plc ("EKF") as Executive Chairman on a short term basis as announced in early February 2023. Julian is also currently Non-Executive Chairman of Verici Dx plc. Julian has significant experience in the life science industry.

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Stephen Young, Chief Financial Officer

Stephen is an experienced Finance Director and CFO and joins EKF Diagnostics from Trellus Health plc ("Trellus") where he has served as Interim Chief Financial Officer, in a non-board capacity, since August 2022.

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Non-Executive Directors

Christopher Mills, Non-Executive Director

Christopher founded Harwood Capital Management in 2011, a successor to its former parent company J.O. Hambro Capital Management, which he co-founded in 1993.

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Christian Rigg, Senior Independent Non-Executive Director

Chris Rigg has significant executive experience at both public and private companies. He is currently the Chief Executive Officer of Mandata Holdings Limited and a Non-Executive Director of the main market listed Sportech plc.

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Jenny Winter, Non-Executive Director

Jenny has over 20 years’ experience across a broad variety of healthcare organisations ranging from small not-for-profit companies to large corporates. Jenny is currently Chief Executive Officer of AIM listed Animalcare Group plc (AIM: ANCR) where she is successfully executing on the business’s long-term growth strategy, as reflected in the recently announced strong full year trading performance against a backdrop of very challenging market conditions.

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Advisors

Nominated Advisor and Broker:

Singer Capital Markets, 1 Bartholomew Lane, London, EC2N 2AX

Auditors:

PricewaterhouseCoopers LLP, One Kingsway, Cardiff, CF10 3PW

Bankers:

HSBC, 97 Bute Street, Cardiff, CF10 5NA

Financial PR & Investor Relations:

Walbrook PR Limited, 75 King William Street, London, EC4N 7BE, +44 (0)20 7933 8780, ekf@walbrookpr.com

Registrars:

Link Group, Central Square, 29 Wellington Street ,Leeds, LS1 4DL

If you have a query regarding your shareholding please call the Link shareholder helpline on +44 (0)371 664 0300 (UK calls are charged at the standard geographic rate and will vary by provider) or visit their website at www.linkgroup.eu or the Link Investor centre at https://investorcentre.linkgroup.co.uk/Login/Login

Company Secretary:

ONE Advisory Limited, 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

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